Wellington Property Company Ltd

About

Registered Number: 01537870
Date of Incorporation: 09/01/1981 (43 years and 4 months ago)
Company Status: Administration
Registered Address: Chambers Business Recovery, Consultants C/O Vantage, 20-24 Kirby Street, London, EC1N 8TS

 

Founded in 1981, Wellington Property Company Ltd has its registered office in 20-24 Kirby Street, it has a status of "Administration". This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
APPLEDORE FINANCE LIMITED 07 August 1996 03 August 2000 1

Filing History

Document Type Date
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
2.15 - Administrator's Abstract of receipts and payments 19 March 2013
287 - Change in situation or address of Registered Office 26 February 2004
287 - Change in situation or address of Registered Office 26 September 2002
MISC - Miscellaneous document 25 September 2002
2.15 - Administrator's Abstract of receipts and payments 21 June 2002
2.15 - Administrator's Abstract of receipts and payments 21 June 2002
2.21 - Statement of Administrator's proposals 21 November 2001
2.23 - Notice of result of meeting of creditors 21 November 2001
287 - Change in situation or address of Registered Office 08 July 2001
2.7 - Administration Order 06 July 2001
2.6 - Notice of Administration Order 06 July 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 13 March 2000
287 - Change in situation or address of Registered Office 03 March 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 30 October 1996
288 - N/A 09 September 1996
288 - N/A 09 September 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 30 October 1995
288 - N/A 15 March 1995
363s - Annual Return 02 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 02 November 1992
363b - Annual Return 20 February 1992
AA - Annual Accounts 05 November 1991
RESOLUTIONS - N/A 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
123 - Notice of increase in nominal capital 25 September 1991
363a - Annual Return 08 August 1991
288 - N/A 08 August 1991
AA - Annual Accounts 24 July 1991
288 - N/A 21 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1990
RESOLUTIONS - N/A 23 March 1990
123 - Notice of increase in nominal capital 23 March 1990
363 - Annual Return 23 March 1990
395 - Particulars of a mortgage or charge 07 July 1989
RESOLUTIONS - N/A 09 May 1989
PUC 2 - N/A 09 May 1989
123 - Notice of increase in nominal capital 09 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 08 May 1989
288 - N/A 07 February 1989
395 - Particulars of a mortgage or charge 02 February 1989
395 - Particulars of a mortgage or charge 09 May 1988
395 - Particulars of a mortgage or charge 09 May 1988
395 - Particulars of a mortgage or charge 09 May 1988
395 - Particulars of a mortgage or charge 09 May 1988
PUC 2 - N/A 05 May 1988
RESOLUTIONS - N/A 29 March 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 1988
123 - Notice of increase in nominal capital 25 March 1988
363 - Annual Return 07 March 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 25 February 1988
395 - Particulars of a mortgage or charge 27 July 1987
395 - Particulars of a mortgage or charge 27 July 1987
395 - Particulars of a mortgage or charge 17 July 1987
395 - Particulars of a mortgage or charge 06 July 1987
395 - Particulars of a mortgage or charge 06 July 1987
AA - Annual Accounts 23 February 1987
363 - Annual Return 23 February 1987
363 - Annual Return 20 February 1986
363 - Annual Return 08 March 1984
363 - Annual Return 21 September 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 1989 Outstanding

N/A
Legal charge 25 January 1989 Outstanding

N/A
Legal charge 25 April 1988 Outstanding

N/A
Legal charge 25 April 1988 Outstanding

N/A
Legal charge 25 April 1988 Outstanding

N/A
Mortgage 25 April 1988 Outstanding

N/A
Legal charge 06 July 1987 Outstanding

N/A
Legal charge 06 July 1987 Outstanding

N/A
Legal charge 06 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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